DWI Accuses EFCC of Political Bias, Warns Against Vendetta On Gov Mohammed
The Democracy Watch Initiative (DWI), has condemned what it described as the misuse of the Economic and Financial Crimes Commission ...
Tag: EFCC
FG Using EFCC to Persecute Me for Refusing to Join APC — Bala Mohammed
Bauchi State Governor, Bala Mohammed, has accused the Federal Government of employing the Economic and Financial Crimes Commission (EFCC) ...
EFCC Arraigns Bauchi State Commissioner Over $9.7 Million Terrorism Financing Case
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, ...
Bauchi State Commissioner Arraigned by EFCC Over N5.7bn Fraud Charges
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former ...
EFCC Arraigns Ex-Minister Malami Over Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the ...
EFCC Seizes $3.4m in Fake Currency from Alleged Herbalists
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...
Peace Corps Accuses EFCC of Bias on Arraignment of Its Officers Over Civil Contract
The Peace Corps of Nigeria (PCN) has accused the Economic and Financial Crimes Commission ( EFCC) of acting in ...
EFCC Says N96 Million Returned to Enugu Ponzi Scheme Victims
The Economic and Financial Crimes Commission says it has handed over N96.5 million to victims of Ponzi schemes in ...
Kogi Funds Scandal: EFCC Receives Petition as Youth Council Alleges Massive Diversion
The Economic and Financial Crimes Commission, EFCC, has received a petition from the Igala Youth Council, IYC and coalition of ...
EFCC Urged to Probe 2024-2025 Financial Dealings of Five Kogi LGAs
Anti-graft groups in Kogi have called on the Economic and Financial Crimes Commission (EFCC) to investigate the 2024 and ...
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